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Mumbai Police File ₹100 Crore Fraud Case Against BP Gangar Over Stalled Wadala Sky 31 Project

Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.

By Admin

  • 12th Nov 2025
  • 1152 Views
Thane District Completes Audit of Enemy Properties Including Mira Bhayandar to Prevent Unauthorized Development

Thane district authorities have completed a comprehensive audit of enemy properties, including the Mira Bhayandar region, to prevent unauthorized development and protect genuine property buyers from legal disputes.

By Admin

  • 21st Oct 2025
  • 1172 Views
ED Freezes ₹423 Crore Assets in Major Bengaluru Real Estate Fraud Investigation

The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.

By Admin

  • 8th Oct 2025
  • 1199 Views
CBI Conducts Multi-City Raids Against Real Estate Subvention Scheme Fraud: Six Cases Filed Across Kolkata, Bengaluru, and Mumbai

The CBI raided 12 sites across Kolkata, Bengaluru and Mumbai after the Supreme Court directed it to probe alleged fraud tied to subvention home‑loan schemes, naming multiple developers and finance officials.

By Admin

  • 28th Sep 2025
  • 1272 Views
Mumbai Police Register FIR Against Business Tycoon Nusli Wadia for Alleged Document Forgery in High-Stakes Property Dispute

Mumbai Police have filed an FIR against industrialist Nusli Wadia and family members for allegedly submitting forged documents in a 30-year-old property dispute with Ferani Hotels, following a court order from Borivli metropolitan magistrate.

By Admin

  • 26th Sep 2025
  • 1238 Views
Mumbai Court Grants Extended Police Custody for Ex-Lodha Developers Executive in Financial Fraud Case

Mumbai's Esplanade Court has extended police custody for former Lodha Developers director Rajendra Lodha as authorities investigate alleged financial fraud involving gold bars and benami companies.

By Admin

  • 26th Sep 2025
  • 1231 Views
How to Check RERA Registration: Complete Guide for Safe Property Investment in India

Protect your property investment with our comprehensive RERA verification guide. Check registration status, avoid fraud & ensure legal compliance easily.

By Admin

  • 25th Sep 2025
  • 1247 Views
YEIDA Demolishes Fraudulent Airport Land Colonies Worth ₹2,500 Crore in Major Anti-Encroachment Drive

YEIDA demolished illegal settlements across 155 acres near Noida International Airport, targeting fraudulent colonies marketed as "airport plots" and filing FIRs against violators.

By Admin

  • 19th Sep 2025
  • 1404 Views
Crime Branch Consolidates Majority of Ansal Group Fraud Cases in Lucknow for Accelerated Justice

Lucknow Police transfers 244 out of 293 criminal cases against Ansal Properties to Crime Branch, streamlining investigation into decades-old real estate fraud allegations affecting thousands of homebuyers.

By Admin

  • 8th Sep 2025
  • 1272 Views
Mother-Son Duo Behind Multi-Crore Property Document Forgery Scam Arrested in Guntur

Guntur police arrested a mother-son duo for orchestrating a decade-long real estate fraud involving forged property documents worth crores, with at least eight cases filed across multiple police stations.

By Admin

  • 7th Sep 2025
  • 1440 Views
Essential Property Documents Checklist: Complete Legal Verification Guide for Safe Home Buying in India

Complete guide to essential property documents for safe home buying in India. Learn document verification process, avoid fraud, check title deeds, RERA compliance & building approvals before purchase.

By Admin

  • 3rd Sep 2025
  • 1335 Views
New York-Based Indian Expatriate Falls Victim to ₹10.7 Crore Land Fraud Through Fabricated Gift Documents

A US-based NRI lost his ₹10.7 crore Gurugram plot to fraudsters who used forged documents and impersonation tactics to transfer and sell his inherited property without his knowledge.

By Admin

  • 31st Aug 2025
  • 1288 Views
No EMI Till Possession

Discover the hidden dangers of "No EMI till possession" schemes in Indian real estate. Learn about project delays, legal risks, and smart alternatives to protect your investment and avoid financial traps.

By Admin

  • 31st Aug 2025
  • 1303 Views
Maharashtra Strengthens Real Estate Integrity Through MahaRERA-Property Registration Portal Integration

Maharashtra announces integration of property registration system with MahaRERA portal to eliminate fraudulent transactions and strengthen homebuyer protection through real-time verification.

By Admin

  • 29th Aug 2025
  • 1366 Views
Maharashtra Government Implements Digital Integration Between Property Registration System and MahaRERA Portal to Combat Real Estate Fraud

In a move to curb fraudulent property registrations, Maharashtra will integrate the state’s registration portal with the MahaRERA platform for real-time project verification.

By Admin

  • 27th Aug 2025
  • 1660 Views
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